Company Information

CIN
Status
Date of Incorporation
05 September 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Shivshankarlal Gupta
Govind Shivshankarlal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Shagun Govind Gupta
Shagun Govind Gupta
Director
about 18 years ago
Albert Gabriel Dsouza
Albert Gabriel Dsouza
Director
about 18 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-15062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MGT-7-26082017_signed
Form 20B-26082017_signed
List of share holders, debenture holders;-24082017
Annual return as per schedule V of the Companies Act,1956-24082017
Form 23B for period 010413 to 310314-030314.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Optional Attachment 1-291013.PDF
Form 32-280613.OCT
Optional Attachment 1-270613.PDF
Form 23B for period 010412 to 310313-121212.OCT
Form23AC-071112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT